🚨 Official Scammers & Chargeback Fraud Registry
Public B2B anti-fraud database & real-time API of individuals and workshops permanently banned for life for filing fraudulent bank chargebacks after activating and using DaVinci Deluxe software.
🔌 Free B2B Anti-Fraud API & Real-Time Webhook Feed (For Other Companies & Platforms)
We provide a 100% free, open B2B Anti-Fraud API & Webhook system so any software vendor, chiptuning platform, e-commerce store, or Stripe merchant can automatically receive and block these confirmed chargeback scammers (by Email, Phone, IP, HWID, or Stripe Card Fingerprint) across their own systems for life.
GET
https://www.davincideluxe.fr/api/public/scammersReturns the complete real-time JSON feed of all blacklisted scammers including Stripe card_fingerprint, Email, Phone, HWID, IP, VAT, and Dispute ID.
GET
/api/public/scammers/check?email=...&card_fingerprint=...Instant pre-checkout / Stripe fraud check (<10ms). Query by email, phone, ip, hwid, or card_fingerprint. Returns {"is_scammer": true, "action": "BLOCK_IMMEDIATELY"}.
POST
/api/public/scammers/subscribe-webhookRegister your server Webhook URL to automatically receive a real-time HTTP POST with the scammer's full data & Stripe fingerprint the instant a new chargeback occurs.
19 Confirmed Scammers Blacklisted
#1
🇹🇷 Sinan Ozturk (Sinan Öztürk)
· Amca Otomotiv
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+90 533 453 5729Country: 🇹🇷 Turkey
Tax / VAT ID:
0680104905Stripe Card Fingerprint:
EO6MMIXMfO1SXVUH (Visa *5283 TR)Stripe Customer ID:
cus_VWVIIooL08g2CJHardware ID (HWID):
DVC-627BA1D0916F100DBBF0F4207D580A88 | 627BA1D0916FIP Address:
88.249.195.92 | 78.190.120.231Dispute / Case Ref:
du_1UaJ9sI0BnXbITlvG9by8I0q (ch_3UVSOeI0BnXbITlv10zTaIyZ) (€100.99 EUR)Recorded Date: 2026-11-10
Confirmed Fraud / Offense: Purchased Monthly Unlimited (€100.99), bound his PC 3 minutes later, processed and downloaded 3 working ECU calibration files, and opened a fraudulent bank chargeback falsely claiming 'product not received'.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS · 7 FORENSIC EVIDENCE FILES SUBMITTED TO BANK
#2
🇮🇹 Tommaso Zannini
· Independent Tuner
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected] / [email protected]Phone / WhatsApp:
+39 375 919 0359Country: 🇮🇹 Italy
Tax / VAT ID:
—Stripe Card Fingerprint:
Z5crVK04T031kB03Stripe Customer ID:
cus_VYX3SJpBO0FJu6Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1UYd9tI0BnXbITlv2QlLO3Ho (€100.99 EUR)Recorded Date: 2026-11-08
Confirmed Fraud / Offense: Activated software license, used the platform, and filed a fraudulent bank chargeback dispute (product_unacceptable) after digital delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS · FORENSIC EVIDENCE SUBMITTED
#3
🇮🇹 Giuseppe Scoddo
· Workshop / Tuner
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+39 389 092 6029Country: 🇮🇹 Italy
Tax / VAT ID:
—Stripe Card Fingerprint:
94SS5koFXMzqXW6AStripe Customer ID:
cus_VP3IBy7ieGMzUGHardware ID (HWID):
DVC-71AAD83A9394F25F3238E16B8A3E11ECIP Address:
2a0e:420:ca86:0:e843:3e04:c205:9e7eDispute / Case Ref:
du_1UUaMzI0BnXbITlvpy92ZIZK (€100.99 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Used the software and opened a fraudulent bank chargeback after full digital service delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS · FORENSIC EVIDENCE SUBMITTED
#4
🇷🇸 JAZA Autoservis
· JAZA Tuning
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+381 66 539 6386Country: 🇷🇸 Serbia
Tax / VAT ID:
—Stripe Card Fingerprint:
DHzois07TEB7oHnZStripe Customer ID:
cus_VGAgLeq5LTmNp4Hardware ID (HWID):
DVC-03DA717EB8DADDF7BFC2E0A93D5A7832IP Address:
93.86.189.97Dispute / Case Ref:
du_1UTvmPI0BnXbITlvJkQWvmFH (€100.99 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Used the software and filed a fraudulent chargeback dispute after receiving digital ECU services.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#5
🌐 Elis Rasto
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
1905444834Country: 🌐 Europe
Tax / VAT ID:
—Stripe Card Fingerprint:
R5iA5iFWgiqyrNkMStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1UYEKUBShIUxu9YkKKV7362n (€75.00 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Opened a fraudulent bank chargeback after digital license activation and delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#6
🇨🇦 FixECM
· FixECM
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+1 289 625 7555Country: 🇨🇦 Canada
Tax / VAT ID:
—Stripe Card Fingerprint:
HLd8B2PcXcENq4xLStripe Customer ID:
cus_UlPRMxzW7J7YdZHardware ID (HWID):
c729c8a25ac350a924716d13ca1f6a1f45593d89d41a88aa4d6a3534242ad600IP Address:
142.112.103.41Dispute / Case Ref:
du_1ULxkOI0BnXbITlvvJwawpnq (€100.99 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Bound hardware ID, used the platform, and filed a fraudulent chargeback claim.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS · FORENSIC EVIDENCE SUBMITTED
#7
🇹🇷 Oto Arslan
· Oto Arslan
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+90 543 846 7217Country: 🇹🇷 Turkey
Tax / VAT ID:
16438795036Stripe Card Fingerprint:
pXwsNFnwWcVJw4XDStripe Customer ID:
cus_V8gh6wxKSOoaSVHardware ID (HWID):
DVC-977180505BA6D8F24C8F282168C3C542IP Address:
159.146.81.27Dispute / Case Ref:
du_1UKrnvI0BnXbITlvv5QuL3YF (€100.99 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Used the platform and opened a fraudulent bank chargeback dispute after service delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#8
🇩🇪 Iasonas
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+49 177 338 5839Country: 🇩🇪 Germany
Tax / VAT ID:
—Stripe Card Fingerprint:
0KOfb9mdRFpiw3UqStripe Customer ID:
cus_V7vlXk6Nek1XpiHardware ID (HWID):
DVC-3FCC979C2DA21CCD0AB2AF24FF9411B2IP Address:
2a02:908:956:c3a0:f732:3262:6096:ebdbDispute / Case Ref:
du_1UEteGI0BnXbITlv8kudO2IV (€100.99 EUR)Recorded Date: 2026-11-07
Confirmed Fraud / Offense: Opened a false 'product_not_received' bank chargeback after activating and using the software.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#9
🇬🇷 Kyriakos Drakakakis
· Workshop / Tuner
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+30 697 853 6116Country: 🇬🇷 Greece
Tax / VAT ID:
—Stripe Card Fingerprint:
Blocked in StripeStripe Customer ID:
cus_VM4SKvxxK9Zn2OHardware ID (HWID):
DVC-39EBCA238B6C84EEE35987B88353D6B2IP Address:
2a02:587:c419:7d00:fdb3:1022:f705:f37e | 2a02:587:c419:7d00:fd8a:7bae:6f28:59d | 79.130.195.161Dispute / Case Ref:
Early Fraud / Card Claim (€100.99 EUR)Recorded Date: 2026-11-06
Confirmed Fraud / Offense: Processed and downloaded 2 ECU files (Peugeot SID803A & Mercedes CRD2) and subsequently filed a fraudulent card claim.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#10
🌐 Denis Kuznetcov
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🌐 International
Tax / VAT ID:
—Stripe Card Fingerprint:
4npOcS8ioi5iip5DStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1Tb4FXI0BnXbITlvuKOOfAOY (€100.99 EUR)Recorded Date: 2026-11-05
Confirmed Fraud / Offense: Filed a fraudulent bank chargeback dispute after software delivery and usage. DaVinci Deluxe submitted full forensic logs and WON the bank dispute.
🛡️ PERMANENTLY BANNED FOR LIFE · DISPUTE WON BY DAVINCI DELUXE 🏆
#11
🇫🇷 Reprocar DS
· Reprocar DS
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇫🇷 France
Tax / VAT ID:
—Stripe Card Fingerprint:
Aa1W1oVPK8XaMVT5Stripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
77.226.212.180Dispute / Case Ref:
du_1TPDSZI0BnXbITlvUhtmlZPk (€100.99 EUR)Recorded Date: 2026-11-05
Confirmed Fraud / Offense: Filed a fraudulent bank chargeback after using the software. DaVinci Deluxe submitted forensic proof and WON the dispute.
🛡️ PERMANENTLY BANNED FOR LIFE · DISPUTE WON BY DAVINCI DELUXE 🏆
#12
🇿🇦 Venom Racing
· Venom Racing ZA
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇿🇦 South Africa
Tax / VAT ID:
—Stripe Card Fingerprint:
3zPfEzpfa5GTPfozStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1TgbrbI0BnXbITlvVOx3CChG (€100.99 EUR)Recorded Date: 2026-11-04
Confirmed Fraud / Offense: Filed a fraudulent bank chargeback dispute after software delivery and usage.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#13
🇬🇧 Auriukas
· AD Car Care
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+44 759 254 5442Country: 🇬🇧 United Kingdom
Tax / VAT ID:
—Stripe Card Fingerprint:
dgt6a1Hal3IUimL0Stripe Customer ID:
cus_VZTzgnbRHXO0SwHardware ID (HWID):
DVC-3421D2527C664C3F5F27587AF8D3F133IP Address:
82.0.137.57Dispute / Case Ref:
ADMIN_BAN_999941229 ( Fraud / Abuse)Recorded Date: 2026-11-06
Confirmed Fraud / Offense: Platform fraud and terms violation resulting in permanent lifetime ban across all systems.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#14
🇵🇹 Daniel Freitas
· TorqLAB PER
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
+351 932 197 283Country: 🇵🇹 Portugal
Tax / VAT ID:
—Stripe Card Fingerprint:
Blocked in StripeStripe Customer ID:
cus_VRetOX4yhxO8BEHardware ID (HWID):
5ccbb4d606377546d22b8749b7f25841a9f763a27bf4f11f8ec2609c21ca0f49IP Address:
87.196.82.110Dispute / Case Ref:
Multi-Account / Trial Abuse (Multiple Accounts)Recorded Date: 2026-10-18
Confirmed Fraud / Offense: Multi-account fraud, ban evasion, and repeated trial/payment abuse.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#15
🇫🇷 Jason Donner / Cynthia
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected] / [email protected]Phone / WhatsApp:
+33 7 66 92 49 47Country: 🇫🇷 France
Tax / VAT ID:
—Stripe Card Fingerprint:
Blocked in StripeStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
78.240.219.75Dispute / Case Ref:
Multi-Account / Chargeback Fraud (Multiple Accounts)Recorded Date: 2026-10-12
Confirmed Fraud / Offense: Multi-account ban evasion and fraudulent payment/chargeback abuse.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#16
🇩🇪 Alco-Tech
· Alco-Tech DE
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇩🇪 Germany
Tax / VAT ID:
—Stripe Card Fingerprint:
z7w1OiODPEFPZEXDStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1Sv8MYI0BnXbITlv0wRNsLUL (€100.99 EUR)Recorded Date: 2026-10-05
Confirmed Fraud / Offense: Filed a false 'product_not_received' bank chargeback after digital delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#17
🇮🇹 Ilanthai
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇮🇹 Italy
Tax / VAT ID:
—Stripe Card Fingerprint:
WUrUUbeZbGJR0SA4Stripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1Sv87UI0BnXbITlv3FgKzbZx (€100.99 EUR)Recorded Date: 2026-10-04
Confirmed Fraud / Offense: Filed a false 'product_not_received' bank chargeback after digital delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#18
🇬🇷 Vaggelis
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇬🇷 Greece
Tax / VAT ID:
—Stripe Card Fingerprint:
RcP1WK7uytx5m0KkStripe Customer ID:
cus_TIgF2cbceg2oIsHardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1STLQDI0BnXbITlv1CcxWlVe (€100.99 EUR)Recorded Date: 2026-10-02
Confirmed Fraud / Offense: Attempted a fraudulent 'product_not_received' chargeback after software activation.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS
#19
🇪🇸 Jesus Pigueiras
🚫 PERMANENTLY BANNED FOR LIFE
Email:
[email protected]Phone / WhatsApp:
—Country: 🇪🇸 Spain
Tax / VAT ID:
—Stripe Card Fingerprint:
T52Oq820M9Ttz6rDStripe Customer ID:
—Hardware ID (HWID):
Locked & BlacklistedIP Address:
Logged in Forensic VaultDispute / Case Ref:
du_1SJ86PI0BnXbITlvg9vHiACi (€100.99 EUR)Recorded Date: 2026-10-01
Confirmed Fraud / Offense: Opened an unauthorized bank chargeback after digital license delivery.
🛡️ PERMANENTLY BANNED FOR LIFE ACROSS ALL SYSTEMS